Attendees

Agenda Items

Time ItemWho
2 minWelcome & Antitrust Policy NoticeTrev

Review of feedback from the review period just endedEveryone
1 minWrap up

Notes

  • Antitrust and IP notification.
  • Review feedback that we received from comments to the document in the review period.
  • The major discussion point today was the root issue as to whether or not cover use cases beyond international travel. This has a direct impact on how we resolve a number of comments across the different problem sets.
    • It was suggested that we could include recommendations in two categories, travel and non-travel.
    • It was also suggested that we not deal with the non-travel use cases at all, thereby leaving it up to the individual legal jurisdictions to sort it out.
    • We would like direction from the GHPC Steering Committee on this.
  • Governance frameworks do not cover the holders — they cover the other actors in the ecosystem.

Chat Log

00:18:06	Chuck Curran:	Can we add the link to the version you’re working on
00:18:16	Trev Harmon:	https://docs.google.com/document/d/1H6hsVVeTfe9YnhKTnqV6h_Q1-KR0659cVelORuF8E-I/
00:40:48	Manik Biswas (Amex):	Apologies, I have to drop now.
01:08:42	Drummond Reed:	I have to drop now, but will try to review the doc for Glossary and Governance Framework related questions.


Action Items

  1. Trev to request direction from the GHPC Steering Committee.